===============================
#fedora-meeting-1: Fedora Board
===============================


Meeting started by rbergeron at 17:01:48 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2013-03-26/fedora_board.2013-03-26-17.01.log.html
.



Meeting summary
---------------
* Who's here?  (rbergeron, 17:02:01)
  * Present: rbergeron, inode0, jreznik, sparks, rdieter  (rbergeron,
    17:06:56)

* Agenda  (rbergeron, 17:07:15)
  * Agenda: Welcome back, reminders re: board bios, some notes about
    meeting time, discussion re: meeting format going forward, and then
    some q&a time  (rbergeron, 17:07:55)
  * Hard stop at the hour  (rbergeron, 17:08:01)
  * Addition: overview of who current board members are (I'll add that
    into the welcome)  (rbergeron, 17:08:31)

* Welcome  (rbergeron, 17:08:56)
  * LINK: http://fedoraproject.org/wiki/Board   (rbergeron, 17:10:06)
  * Appointed folks currently are: Rex Dieter (rdieter); Major Hayden
    (rackerhacker); Garrett Holmstrom (gholms); John Rose (inode0)
    (rbergeron, 17:10:39)
  * Elected folks currently are: Nick Bebout (nb); Eric Christensen
    (sparks); Jaroslav Reznik (jreznik); Peter Robinson (pbrobinson);
    Michael Scherer (misc).  (rbergeron, 17:11:45)

* Quick reminder re: board bios page  (rbergeron, 17:13:36)
  * A few folks still need to add something about themselves. (misc, nb,
    inode0, gholms)  (rbergeron, 17:14:22)

* Meeting Times going forward  (rbergeron, 17:15:36)
  * ACTION: robyn to talk with john/peter/misc and get something agreed
    to hopefully by tomorrow.  (rbergeron, 17:22:02)
  * if it winds up being thursday it will start on thursdays *next week*
    not in 2 days.  (rbergeron, 17:22:13)

* Format for meetings going forward  (rbergeron, 17:25:50)
  * Basically looking at doing meetings mostly on irc, 3 irc/1 phone, or
    all irc except phoen as needed  (rbergeron, 17:26:21)
  * LINK: https://eos.aristanetworks.com/home.php   (rbergeron,
    17:57:07)

* Wrapping up  (rbergeron, 18:11:06)

Meeting ended at 18:14:32 UTC.




Action Items
------------
* robyn to talk with john/peter/misc and get something agreed to
  hopefully by tomorrow.




Action Items, by person
-----------------------
* **UNASSIGNED**
  * robyn to talk with john/peter/misc and get something agreed to
    hopefully by tomorrow.




People Present (lines said)
---------------------------
* rbergeron (143)
* jreznik (32)
* rdieter (26)
* gholms (14)
* rackerhacker (13)
* gregdek (13)
* inode0 (13)
* zodbot (7)
* jwb (6)
* mjg59 (4)
* Sparks (3)
* ianweller (2)
* nirik (1)
* AnnaE (1)
* skvidal (1)
* sparks (0)




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